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June 23, 2022
Press Release
Georgia man charged with fraud in seeking millions of dollars in COVID-19 relief funding
June 22, 2022
Press Release
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
June 22, 2022
Press Release
Eight Charged in $7 Million Loan Fraud Scheme
June 21, 2022
Press Release
Kissimmee Man Surrenders On Federal COVID Relief Fraud Charges
June 17, 2022
Press Release
Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court
June 16, 2022
Press Release
Richlands Salon Owner Pleads Guilty to Defrauding Federal Government
June 13, 2022
Press Release
Five people face federal charges for fraudulently obtaining COVID-19 relief funding
June 9, 2022
Press Release
Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme
June 9, 2022
Press Release
Man Convicted for $4.1 Million COVID-19 Relief Fraud
May 25, 2022
Press Release
Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in Restitution
May 23, 2022
Press Release
Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses
May 20, 2022
Press Release
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program
May 19, 2022
Press Release
Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds Scam
May 19, 2022
Press Release
Albany Woman Pleads Guilty to COVID-19 Relief Fraud
May 18, 2022
Press Release
COVID Relief Fraudsters Sentenced To Prison
May 9, 2022
Press Release
South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief Program
May 6, 2022
Press Release
Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme
May 4, 2022
Press Release
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19
May 3, 2022
Press Release
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states
May 3, 2022
Press Release
Seminole County Man Extradited From Croatia To Face COVID Relief Fraud Charges
April 22, 2022
Press Release
Naples Felon Indicted For COVID Relief Fraud
April 20, 2022
Press Release
Prolific Fraudster Sentenced to 18 Months in Prison
April 20, 2022
Press Release
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
April 19, 2022
Press Release
Four more defendants charged in COVID-19 fraud schemes
April 18, 2022
Press Release
Former Butte County Man Pleads Guilty to Theft of FEMA Benefits in Connection with Paradise Camp Fire

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